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ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

Company number 04199198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
24 Mar 2014 CH01 Director's details changed for Mr Craig Winston Strangways Davis on 24 March 2014
14 Mar 2014 TM02 Termination of appointment of Diane Smith as a secretary
04 Mar 2014 CH01 Director's details changed for Mr Stephen Brian Burgess on 4 March 2014
05 Aug 2013 AP01 Appointment of Christopher Rowan Mooney as a director
01 Jul 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
11 Jun 2012 TM01 Termination of appointment of Ian Mcintyre as a director
11 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012
11 May 2012 CH03 Secretary's details changed for Miss Diane Carol Millward on 2 October 2011
11 May 2012 CH01 Director's details changed for Mrs Sara Harvey on 1 January 2012
11 May 2012 AD04 Register(s) moved to registered office address
02 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 CH01 Director's details changed for Mrs Sara Harvey on 1 January 2010
12 Apr 2011 CH03 Secretary's details changed for Miss Diane Carol Millward on 1 April 2011
12 Apr 2011 AD02 Register inspection address has been changed
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010